A Grant Productions Limited

Company Registration Number: 05721724

Company registered in England and Wales

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A Grant Productions Limited is a Private Company Limited by Shares first registered on 24 February 2006. Its current registered address is in London.

Registered Address

C/O CUNNINGHAM & CO
135 NOTTING HILL GATE
LONDON
W11 3LB

There are 338 companies currently registered at this postcode, including this one.

All companies at W11 3LB

Registration Data

Company Number

05721724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £14,530£15,628£15,627£19,148£20,980£21,158£29,483£29,479£34,574£53,838
of which Cash £14,530£15,628£15,627£19,148£20,980£21,158£29,483£29,479£34,574£53,838
Total Assets £14,530£15,628£15,627£19,148£20,980£21,158£29,483£29,479£34,574£53,838
Current Liabilities £11,602£7,395£7,555£5,667£7,615£2,910£8,868£5,756£9,916£20,854
Net Current Assets £2,928£8,233£8,072£13,481£13,365£18,248£20,615£23,723£24,658£32,984
Total Net Worth £2,992£8,318£8,185£13,632£13,567£18,367£21,165£24,704£26,070£34,827

Previous Names

No previous names

Company Officers

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 February 2006

     

    135
    Notting Hill Gate
    London
    W11 3LB
    United Kingdom

  • GRANT, Andrea

    Director

    Appointed on 24 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    Flat 4 10
    Avenue Road
    South Norwood
    London
    SE25 4EA

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 February 2006

    Resigned on 24 February 2006

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 24 February 2006

    Resigned on 24 February 2006

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3Mjc0MzkyOGFkaXF6a2N4.

  2. 24 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NjUyOTk0NGFkaXF6a2N4.

  3. 12 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5XM86GQ. Transaction: MzE2NjE5NDg1OGFkaXF6a2N4.

  4. 24 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KGRCSO. Transaction: MzE2MjY5MTM5MWFkaXF6a2N4.

  5. 26 February 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51JOODE. Transaction: MzE0Mjg2MTgxM2FkaXF6a2N4.

  6. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8S2B7. Transaction: MzEzNjM0NTk3MWFkaXF6a2N4.

  7. 26 February 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X421SG42. Transaction: MzExODE3OTYxMWFkaXF6a2N4.

  8. 6 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K46C4B. Transaction: MzExMDg1MTE3OGFkaXF6a2N4.

  9. 18 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X33YAAK0. Transaction: MzA5NjQ2NTk2MGFkaXF6a2N4.

  10. 14 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L4145T. Transaction: MzA4ODc5MDA4OGFkaXF6a2N4.

  11. 27 February 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X232F3GI. Transaction: MzA3MzY1NDM2NWFkaXF6a2N4.

  12. 22 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M9LOL6. Transaction: MzA2ODAwMTY5MWFkaXF6a2N4.

  13. 21 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X155HR41. Transaction: MzA1NDUwMDc0OWFkaXF6a2N4.

  14. 18 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XDQ68ZCP. Transaction: MzA0NzQxNTU5OGFkaXF6a2N4.

  15. 8 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XYSA7S95. Transaction: MzAzMzQ1NjAzNmFkaXF6a2N4.

  16. 8 March 2011 Director's details changed for Andrea Grant on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: XYSA6S94. Transaction: MzAzMzQ1NTg2OWFkaXF6a2N4.

  17. 8 March 2011 Registered office address changed from Flat 4 10 Avenue Road South Norwood London SE25 4EA on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Address. Type: AD01. Barcode: XYSA5S93. Transaction: MzAzMzQ1NTg2N2FkaXF6a2N4.

  18. 4 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AKC9EOTA. Transaction: MzAyNjQzNzg2MmFkaXF6a2N4.

  19. 11 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: X0OI8I70. Transaction: MzAxMTI2ODY5OWFkaXF6a2N4.

  20. 11 March 2010 Director's details changed for Andrea Grant on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0OI7I7Z. Transaction: MzAxMTI2ODU1NWFkaXF6a2N4.

  21. 11 March 2010 Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X0OI6I7Y. Transaction: MzAxMTI2ODU1NGFkaXF6a2N4.

  22. 1 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: L5CG2A93. Transaction: MjAzNDEyOTg3NGFkaXF6a2N4.

  23. 20 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X02Q18B9. Transaction: MjAyODY1Mjg1MmFkaXF6a2N4.

  24. 5 June 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AZ8QA0BS. Transaction: MjAwNjcyMzU1MWFkaXF6a2N4.

  25. 22 May 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X29HMZW6. Transaction: MjAwNTg0NzAxMWFkaXF6a2N4.

  26. 18 April 2008 Director's change of particulars / andrea grant / 15/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWUJYYXC. Transaction: MjAwMzYxOTQ3NWFkaXF6a2N4.

  27. 17 April 2008 Registered office changed on 17/04/2008 from c/o cunningham 1ST floor 135 notting hill gate london W11 3LB [View PDF]

    Category: Address. Type: 287. Barcode: AWUK6YXL. Transaction: MjAwMzU0NTkwOWFkaXF6a2N4.

  28. 23 October 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE4MDMwMWFkaXF6a2N4.

  29. 8 June 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTczNzk1MGFkaXF6a2N4.

  30. 20 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTAzNDIyMWFkaXF6a2N4.

  31. 20 March 2006 Ad 25/02/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODQ0MTQ5OGFkaXF6a2N4.

  32. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIyNjc1NGFkaXF6a2N4.

  33. 20 March 2006 Registered office changed on 20/03/06 from: 1ST floor 135 notting hill gate london W11 3LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTMyMDE3MGFkaXF6a2N4.

  34. 27 February 2006 Registered office changed on 27/02/06 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzM3NzgzM2FkaXF6a2N4.

  35. 27 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE5MDM2MmFkaXF6a2N4.

  36. 27 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc2MzIwN2FkaXF6a2N4.

  37. 24 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODIyNzk0MmFkaXF6a2N4.

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